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Insight

Cryptoassets Taskforce – Final Report: Cryptoasset Regulation Is Coming … (Maybe)

by Rebecca James
November.26.2018

The regulation of cryptoassets is a question that has been troubling lawmakers and regulators across the globe.

Insight

Statute Authorizes Satellite Export Control Reform

by Harry Clark
January.03.2013

This alert examines legislation that will return commercial satellites and related items to coverage by export controls for commercial "dual use" ...

Insight

CFPB Proposes Significant Expansion of HMDA Reporting Requirements

July.30.2014

On July 24, the Consumer Financial Protection Bureau (the CFPB or Bureau) issued a proposed rule that would expand the scope of the Home Mortgage ...

Insight

DOL's Fiduciary Rule Delay an Excellent Opportunity to Negotiate Stronger Indemnities

by William Berry, Patricia E. Anglin and Yvonne Nyborg
May.03.2017

The DOL's fiduciary rule has been delayed, giving plan sponsors a window of time to renegotiate arrangements with 401(k) service providers.

Insight

VA Adopts Its QM Rule

by Clinton Rockwell, Jeremiah Buckley, Joseph Kolar, John Kromer and Jeffrey Naimon
May.16.2014

On May 9, 2014, the Department of Veterans Affairs (the “VA”) issued an interim final rule defining what constitutes a “qualified mortgage” (“QM”) ...

Insight

FinCEN Publishes Long-Awaited Proposed Customer Due Diligence Requirements

September.08.2014

On August 4, 2014, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) published a Notice of Proposed Rulemaking ...

Insight

OCC Updates Third-Party Risk Management Guidance

by Christopher Witeck, Jon Langlois and Jeffrey Naimon
November.04.2013

On October 30, the OCC issued Bulletin 2013-29 to update guidance relating to third-party risk management. The Bulletin, which rescinds OCC Bulletin ...

Insight

CFPB Finalizes Additional Amendments to ATR/QM Rule; Agencies Propose Appraisal Rule Amendments

by Clinton Rockwell, Joseph Kolar, John Kromer, Jon Langlois and Jeffrey Naimon
July.12.2013

On July 10, the Consumer Financial Protection Bureau (“Bureau”) finalized important amendments (the “Amendments”) to its ability-to-repay / ...

Insight

FHA Announces It Will Accept Electronically-Signed Mortgage Documents

January.31.2014

On January 30, HUD issued Mortgagee Letter 2014-03, announcing that FHA will now treat electronic signatures as equivalent to handwritten signatures ...

Insight

CFTC Enforcement Announces a Record Year

December.22.2020

We take a look at the CFTC’s enforcement efforts in fiscal year 2020 and priorities for 2021.

Insight

LabCFTC Educates the Public on Digital Assets

December.22.2020

The Primer is an educational tool of LabCFTC that lays out a foundation in digital assets and the CFTC’s framework for regulating it.

Insight

New 2021 Employment Laws in California

January.25.2021

2020 was a very busy year for everyone, including for California lawmakers. Now that 2021 is well underway, we wanted to share with you two helpful ...